Introduction
Watch Company
A
ARCVELOP ARCHITECTURE LTD
ARCVELOP ARCHITECTURE LTD is an active company incorporated on 28 September 2020 with the registered office located in Mayfair. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. ARCVELOP ARCHITECTURE LTD was registered 5 years ago.(SIC: 71111)
Status
active
Active since 5 years ago
Company No
12909711
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
ARCVELOP INTERIORS LTD
From: 28 September 2020To: 14 August 2024
Address
45 Albemarle Street 3rd Floor Mayfair, W1S 4JL,
Previous Addresses
45 Cheriton Avenue Ilford IG5 0QL England
From: 6 November 2024To: 16 December 2024
Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England
From: 28 September 2020To: 6 November 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNIER, Marc Alexander
ActiveAlbemarle Street, MayfairW1S 4JL
Born April 1990
Director
Appointed 28 Sept 2020
TURNIER, Marc Alexander
Albemarle Street, MayfairW1S 4JL
Born April 1990
Director
28 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arcvelop Holdings Ltd
ActivePembroke Road, LondonW8 6NT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2024
Arcvelop Holdings Ltd
Pembroke Road, LondonW8 6NT
Ownership of shares 75 to 100 percent
12 Aug 2024
Active
Mr Marc Alexander Turnier
Ceased1 Pembridge Villas, LondonW2 4XA
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Ceased 12 Aug 2024
Mr Marc Alexander Turnier
1 Pembridge Villas, LondonW2 4XA
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2020
Ceased 12 Aug 2024
Ceased
Miss Paula Corell
Ceased1 Pembridge Villas, LondonW2 4XA
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Ceased 12 Aug 2024
Miss Paula Corell
1 Pembridge Villas, LondonW2 4XA
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Ceased 12 Aug 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021